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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£21K

+13.4% vs 2024

Net assets

£892K

+36.8% vs 2024

Employees

38

-7.3% vs 2024

Profit before tax

£240K

+136.1% vs 2024

Name history

Renamed 5 times since incorporation

  1. CRANFIELD AIRPORT OPERATIONS LIMITED 2017-03-07 → present
  2. NOVASWIFT VENTURES LIMITED 2013-06-03 → 2017-03-07
  3. SUDBURY HOUSE HOTEL LIMITED 1994-07-25 → 2013-06-03
  4. CRANFIELD TRADER LTD 1987-09-18 → 1994-07-25
  5. CRANFIELD CAMPUS TRADER LIMITED 1987-07-03 → 1987-09-18
  6. ALTMORE LIMITED 1987-04-10 → 1987-07-03

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £2,046,242£2,130,000
Operating profit £88,164£223,882
Profit before tax £101,532£239,710
Net profit £101,532£239,710
Cash £18,137£20,576
Total assets less current liabilities
Net assets £652,149£891,859
Equity £652,149£891,859
Average employees 4138
Wages £1,570,191£1,557,731

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Operating margin 4.3%10.5%
Net margin 5.0%11.3%
Current ratio 3.58x5.03x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that in preparing the financial statements they have taken into account all information that could reasonably be expected to be on the ability of the company to continue in operation. On this basis, they consider that it is appropriate to prepare the financial statements on a going concern basis. The company has received a letter of support from the ultimate parent undertaking that it will provide assistance during the 12 months from the financial statements being signed should the directors require it.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
ANSCOMB, Cassie Louise Secretary 2017-03-01
ABBOTT, Robert James Director 2018-09-25 Jan 1974 British
BAMPTON, Joanna Director 2017-03-01 Aug 1968 British
SIBBALD, Ian Director 2017-03-01 Mar 1969 British
Show 19 resigned officers
Name Role Appointed Resigned
HAYNES, Jonathan Keith Secretary 2008-10-29 2017-03-01
MACIVER, Alasdair Secretary 1998-07-28 1998-10-01
MCCOMBIE, Stanley Thomas Secretary 1993-12-15
SEARS, Richard Alan Charles Secretary 1998-10-01 2008-10-29
WOOD, Richard Roland Secretary 1993-12-15 1998-07-28
ASPINALL, Philip John Director 2002-11-29 2024-10-30
BATE, David Harry Director 1993-07-20 2002-11-29
BROWN, Alexander, Professor Director 1994-10-12 1999-05-19
DUNN, Helen Rachel Director 1994-10-12 2000-06-08
ELSMORE, Stewart Arthur James Director 2012-04-04 2017-03-01
FRIEND, Clifford Michael, Professor Director 2002-07-24 2015-10-15
GILL, Mary Elizabeth Director 2009-09-30 2012-10-03
GILLIBRAND, Angela Helen Director 1999-01-20 1999-10-01
HARTLEY, Frank Robinson, Professor Director 1993-07-20 1994-10-21
HEWETSON, Michael John Tooth Director 2012-12-05 2013-05-31
HOWARD, Robin Ivan Director 1994-10-12 2013-05-31
LOFT, Philip John Director 1993-07-20 1994-10-21
NAND-LAL, Rama Warren Director 1993-07-20
TAYLOR, Trevor, Professor Director 1999-03-24 2009-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cranfield Group Holdings Limited Corporate entity Shares 75–100% 2016-08-01 Active

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-11 CH01 officers Change person director company with change date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-28 AA accounts Accounts with accounts type full
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AA accounts Accounts with accounts type full
2021-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-18 AA accounts Accounts with accounts type full
2020-06-29 AA accounts Accounts with accounts type total exemption full PDF
2020-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-28 AA accounts Accounts with accounts type full
2018-10-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page